# herzog systems ag

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/herzog-systems-ag/888507

## Registry facts

- UID: CHE-107.261.588
- Status: active
- Legal form: limited or corporation
- Registered: 1976-06-29
- Address: Feldhofstrasse 65 9230 Flawil
- Location: Flawil, sg
- Industry (NOGA): 289600, Manufacture of plastics and rubber machinery
- Capital: CHF 250'000.00

## Purpose

Entwicklung, Vertrieb und Handel mit Systemen und Komponenten für die Kunststoffindustrie, insbesondere für den Bereich Spritzguss. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Herzog AG Degersheim

## Registered officers

- Ralph Herzog — chairperson of the board — joint signing authority (any two to sign)
- Thomas Häseli — member of the board — joint signing authority (any two to sign)
- Samuel Micha Wepf — member of the board — joint signing authority (any two to sign)
- Kurt Herzog — chairperson of the board — individual signing authority
- Robert Herzog — member of the board — individual signing authority
- Walter Herzog — member of the board — individual signing authority
- Kurt Schüpbach — general manager — joint signing authority (any two to sign)
- Kurt Herzog — chairperson of the board — joint signing authority (any two to sign)
- Othmar von Gunten — member of the board — joint signing authority (any two to sign)
- Ralph Herzog — member of the board — joint signing authority (any two to sign)
- Thomas Abramowski — limited joint signing authority (any two to sign)
- Albert Burkhalter — member of the board — individual signing authority

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